Conversion Solutions Holdings Corp. - A Scam? Message Board

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Strategies & Market Trends : Conversion Solutions Holdings Corp. - A Scam?

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To: anniebonny who wrote (4384)	11/3/2009 8:38:21 PM
From: scion	of 4624

The indictment charges HARRIS, HORTON, and STANLEY with one count of conspiracy to commit securities fraud and one count of securities fraud each. HARRIS is also charged with one count of providing a false certification of a financial statement. The securities fraud charges carry a maximum sentence of 25 years in prison and a fine of up to $250,000. The false certification of a financial statement charge carries a maximum sentence of 10 years in prison and a fine of up to $1,000,000. In determining the actual sentence, the Court will consider the United States Sentencing Guidelines, which are not binding but provide appropriate sentencing ranges for most offenders.

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